Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-11 | Barclay Simpson (5) 88 1956 Chairman of the Board and Director 6 term expiring in 2012 ... We pay each of our directors whom we do not compensate as an officer or employee 6 ... Barclay Simpson, Our Chairman of the Board ... The following table provides information on compensation for the year ended December 31, 2009, that we paid to our directors who are not also our employees or officers. ... Barclay Simpson, Our Chairman of the Board ... 276,170 ... {5}Includes: ... 150,000 salary ... 103,340 stock options ... 22,830 other compensation ... |
| 2011-03-10 | Barclay Simpson (5) 89 1956 Chairman of the Board and Director - term expiring in 2012 ... We pay each of our directors whom we do not compensate as an officer or employee - ... Barclay Simpson Our Chairman of the Board 2010 150,000 - 351,723 15,714 517,437 ... |
| 2012-03-09 | Barclay Simpson (5) 90 1956 Director 6 term expiring in 2012 |
| 2013-03-08 | Barclay Simpson (5) 91 1956 Director 64 term expiring in 2015 ... Barclay Simpson is Chairman Emeritus of our Board of Directors. Prior to that, he was Chairman of our Board of Directors since 1994. ... Barclay Simpson 27s experience in our industry spans more than 50 years, and his ownership stake in Simpson Manufacturing Co., Inc. closely aligns his interests with those of our other stockholders. ... The following table provides information on compensation for the year ended December 31, 2012, that we paid to our directors who are not also our employees or officers. The amounts shown include all compensation for services to us. ... We pay each of our directors whom we do not compensate as an officer or employee 64 ... We pay the Lead Independent Director an additional annual fee of $10,000. We pay the Chair of the Audit Committee an additional annual fee of $8,000. We pay the Chair of each of the Compensation and Leadership Development Committee, the Acquisition and Strategy Committee and the Governance and Nominating Committee an additional annual fee of $4,000. |
Data sourced from SEC filings. Last updated: 2026-02-03